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Showing 301 to 304 of 304 search results for financial crime risks in trade finance.

301. Andrew Bailey keynote speech on MiFID II at the European Independent Research Providers Association

     Speeches Published: 25/02/2019 Last modified: 25/02/2019
     Speech by Andrew Bailey, Chief Executive of the FCA, on the Markets in Financial Instruments Directive (MiFID II) at the European Independent Research Providers Association.

302. Three individuals convicted and sentenced to a combined 24 and a half years for 'all-or-nothing’ investment fraud

     Press Releases Published: 06/04/2023 Last modified: 22/05/2023
     Three people have been convicted for investment fraud and sentenced to a total of 24 and a half years for their roles, in a prosecution brought by the FCA.

303. Consumer credit countdown – Review into debt collection practices of payday lenders starts on day one of FCA regulation

     Press Releases Published: 12/03/2014 Last modified: 30/09/2016
     Assess the financial promotions of payday and other high cost short term lenders and move quickly to ban any that are misleading and/or downplay the risks of taking out a ... Maintain regular and ongoing discussions with both consumer and trade

304. Pension savers claim over £30 million lost to scams as regulators urge footie fans to show scammers the red card

     Press Releases Published: 25/08/2020 Last modified: 25/08/2020
     A total of £30,857,329 has been reportedly lost to pension scammers since 2017 according to complaints filed with Action Fraud, says the Financial Conduct Authority and The Pensions Regulator.